MERCHANT CHAPEL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 22/05/2522 May 2025 | Change of details for Mr Dean Howard Marshall as a person with significant control on 2025-05-22 |
| 19/05/2519 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 28/05/2428 May 2024 | Director's details changed for Mr Dean Howard Marshall on 2024-05-28 |
| 28/05/2428 May 2024 | Change of details for Mr Dean Howard Marshall as a person with significant control on 2024-05-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 19/09/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 19/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 06/10/176 October 2017 | CESSATION OF DOMINIC RAOUL SPENCER SCHUNKER AS A PSC |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DEAN MARSHALL / 25/09/2017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCHUNKER |
| 08/06/178 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | COMPANY NAME CHANGED WISHBONE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 34 |
| 27/03/1227 March 2012 | SUB DIVISION 21/03/2012 |
| 26/01/1226 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC SCHUNKER |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARSHALL / 02/11/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SCHUNKER / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC SCHUNKER / 06/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 37-39 LIME STREET 7TH FLOOR 37-39 LIME STREET LONDON EC3M4AY |
| 06/02/076 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: TOP FLOOR 17 GRANVILLE ROAD SEVENOAKS KENT TN13 1EX |
| 17/02/0417 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED JAVASHOP LIMITED CERTIFICATE ISSUED ON 18/02/02 |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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